SOURCE THREE LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » SL7 3LE

Company number 05279082
Status Active
Incorporation Date 5 November 2004
Company Type Private Limited Company
Address 13 WOODLAND CLOSE, MARLOW, BUCKINGHAMSHIRE, SL7 3LE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of SOURCE THREE LIMITED are www.sourcethree.co.uk, and www.source-three.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and one months. Source Three Limited is a Private Limited Company. The company registration number is 05279082. Source Three Limited has been working since 05 November 2004. The present status of the company is Active. The registered address of Source Three Limited is 13 Woodland Close Marlow Buckinghamshire Sl7 3le. The company`s financial liabilities are £208.5k. It is £3.23k against last year. The cash in hand is £297.25k. It is £14.05k against last year. And the total assets are £300.7k, which is £14.05k against last year. MARTINEZ GUTIERREZ, Maria Dolores is a Secretary of the company. FLETCHER, Andrew Nicholas is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


source three Key Finiance

LIABILITIES £208.5k
+1%
CASH £297.25k
+4%
TOTAL ASSETS £300.7k
+4%
All Financial Figures

Current Directors

Secretary
MARTINEZ GUTIERREZ, Maria Dolores
Appointed Date: 10 November 2004
Director
FLETCHER, Andrew Nicholas
Appointed Date: 10 November 2004
60 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 November 2004
Appointed Date: 05 November 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 November 2004
Appointed Date: 05 November 2004

Persons With Significant Control

Mr Andrew Nicholas Fletcher
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Maria Dolores Martinez Gutierrez
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOURCE THREE LIMITED Events

05 Nov 2016
Confirmation statement made on 5 November 2016 with updates
18 Jun 2016
Total exemption small company accounts made up to 30 November 2015
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
04 Jun 2015
Total exemption small company accounts made up to 30 November 2014
06 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
...
... and 21 more events
17 Nov 2004
Registered office changed on 17/11/04 from: stilwell gray 14-30 city business centre hyde street winchester hampshire SO23 7TA
12 Nov 2004
Secretary resigned
12 Nov 2004
Director resigned
12 Nov 2004
Registered office changed on 12/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Nov 2004
Incorporation

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